SEPTEMBER 28, 2010 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/28/2010
B
PAGE: 1 E D S
L E D H E W
AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION VOTE
I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M I O O
O S H L R Y S S N N D
UA BRIEFINGS:
UNAUDITED FY 2010 FINANCIAL Patricia Phillips,
STATEMENT Director -
Finance
B VRS DEFINED BENEFITS vs. DEFINED Patricia Phillips,
CONTRIBUTION OPTIONS Director-
Finance
C HOMELESS ASSISTANCE UPDATE Andy Friedman,
Director -
Housing and
Neighborhood
Preservation
IUIIUIV/V/ CERTIFICATE OF CLOSED SESSION CERTIFIED 10-0 Y A Y Y Y Y Y Y Y Y Y
E
F-1 MINUTES -September 14, 2010 APPROVED 10-0 Y A Y Y Y Y Y Y Y Y
G/H-1 MAYOR'S PRESENTATIONS
RESOLUTIONS IN RECOGNITION
a. Chesapeake Bay Wine Classic
Foundation
b. Max Bartoli and Ethan Marten -
"Atlantis Down"
2 RESOLUTION TO DECLARE:
Sept 28"'~bB City Public Schools Day"
3
WESTERN BAYSIDE SUMMER CAMPS
Barbara A. Brinson, Youth
O ortunities Coordinator
I-1 PUBLIC HEARINGS:
LEGISLATIVE AGENDA FOR 2011 4 Speakers
GENERAL ASSEMBLY
2 PERSONAL PROPERTY TAX No speakers
EXEMPTIONS
a. Back Bay Restoration
Foundation Ltd.
b. Lynnhaven River Now
c. REN Group
d. Virginia Beach Police
Foundation, Inc.
3 DEPARTMENT OF JUSTICE No speakers
Byrne Memorial Justice Assistance Grant
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/28/2010
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PAGE: 2 E D S
L E D H E W
AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION VOTE
I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M I O O
O S H L R Y S S N N D
J/K-1 Ordinances to EXEMPT certain ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y
organizations from Personal Property CONSENT
Taxes:
a. Back Bay Restoration Foundation, Ltd.
b. Lynnhaven River Now
c. REN Group
d. Virginia Beach Police Foundation,
Inc.
2 Ordinance to AMEND the Eco Dev EDIP ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Policy/Procedure/AUTHORIZE amended CONSENT
Policy
3 Ordinance to AUTHORIZE/EXECUTE ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Mutual Aid Agreement for Emergency CONSENT
Fire/EMS with Currituck County, North
Carolina
4 Resolution to DIRECT City Auditor to ADOPTED, 10-0 Y A Y Y Y Y Y Y Y Y Y
conduct audit of the Procurement Card BYC ONSENT
Program
5 Resolution to ENCOURAGE ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
preservation of Historic Brick Sidewalks CONSENT
at Cavalier Shores
6 Ordinances to ACCEPT/APPROPRIATE: ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
CONSENT
a. $314,485 from Federal revenue to
Housing/Neighborhood Preservation to
assist Homeless Veterans/individuals
b. $198,676 from US Dept of Justice
Edward Byrne Assistance Grant re:
Public Safety/Criminal Processing:
(1) $50,000 to Police/Sheriff re: Law
Enforcement Training Academy
(2) $44,496 to Police re: Digital
Storage
(3) $24,000 to Circuit Court Clerk re:
Office Assistant
(4) $44,000 to Sheriff re: Courthouse
Security
(5) $18,720 to Juvenile Domestic
Relations Court re: Records
Expungement
(6) $15,050 to Community
Corrections/and Pretrial re:
Batterer's Intervention
(7) $2,410 to Community
Corrections/Pretrial re: Intoxilyzer
c. $1,000 from National Library Service
(NLS)/$1,085 in donations to Library
Gift Fund re talking books /playback
machines
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/28/2010
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PAGE: 3 E D S
L E D H E W
AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION VOTE
I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M I O O
O S H L R Y S S N N D
7 Ordinance to TRANSFER $26,512 from ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
General Fund Reserve to Clerk of the Circuit CONSENT
Court/ reinstate full-time City position in
the Clerk's Office
8 Resolution to DECLARE September 28, ADDED and 10-0 Y A Y Y Y Y Y Y Y Y Y
2010 "Virginia Beach City Public Schools ADOPTED, BY
Day" CONSENT
9 Resolution RECOGNIZING Chesapeake ADDED and 10-0 Y A Y Y Y Y Y Y Y Y Y
Bay Wine Classic Foundation's 20"' ADOPTED, BY
Anniversary and more than $3-M charitable CONSENT
funds raised
10 Resolution RECOGNIZING Max Bartoli ADDED and 10-0 Y A Y Y Y Y Y Y Y Y Y
and Ethan Martin for the filming of "Atlantis ADOPTED, BY
Down" in Virginia Beach CONSENT
L-1 S. DAWSON/SUSAN P. STERLING DEFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y
Nonconforming Use to allow expansion of INDEFINITEL
existing dwelling at 801 Baltic Avenue. Y BY
BEACH -DISTRICT 6 CONSENT
2 BEN JOHNSON Modification of APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
Condition No. 1 at 612 Nevan Road to CONDITIONE
expand tattoo parlor LYNNHAVEN - D BY
DISTRICT 5 CONSENT
3 CAVALIER GOLF & YACHT CLUB/ APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
JOHN MILLESON, SR. CUP re outdoor CONDITIONE
recreation at 1052 Cardinal Road. D BY
LYNNHAVEN -DISTRICT 5 CONSENT
4 GAIL HARTS PERFORMING ARTS APPROVED, 10-0 Y A Y Y Y Y Y Y Y Y Y
GROUP, INC./TIBBITT PROPERTIES BY CONSENT
ACREDALE, L.L.C. CUP re indoor
recreation at 5224 Indian River Road,
113-116. KEMPSVILLE -DISTRICT 2
5 OCEAN RENTAL PROPERTIES, LLC APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
Modification of Conditional COZ approved PROFFERED
September 12, 2000) at 3202 Holly Road to BY CONSENT
modify all previously approved Proffers to
allow access from Holly Road in lieu of
access through Huntwick Condominium
development. BEACH -DISTRICT 6
6 GEO I, L.L.C. c/o JOHN GEORGHIOU DEFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y
COZ from R-10 to Conditional R-SD (WF) INDEFINITEL
at 4480/4488 Indian River Road to allow Y BY
residential development with workforce CONSENT
housing. CENTERVILLE -DISTRICT 1
7 LITTLE THEATRE OF VIRGINIA APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
BEACH at 550 Barberton Drive to allow CONDITIONE
roadside guide signs in public r-o-w along D BY
Birdneck/Laskin Roads. BEACH - CONSENT
DISTRICT 6
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/28/2010
B
PAGE: 4 E D S
L E D H E W
AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION VOTE
I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M I O O
O S H L R Y S S N N D
M APPOINTMENTS:
RESCHEDULED B Y C O N S E N S U S
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HUMAN RIGHTS COMMISSION
VIRGINIA BEACH TOMORROW
COMMISSION
HISTORICAL REVIEW BOARD Reappointed 2
year term
Sheila P. Braithwaite 11/O1/10 -
Mar'orie B. Smallie 10/31/12
N/O/P ADJOURNMENT 6:34 PM